INTEC BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | INTEC BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10148775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEC BUSINESS SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is INTEC BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Colony One Silk Street Ancoats M4 6LZ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEC BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTEC BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for INTEC BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Russell Simmonite as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ United Kingdom to Colony One Silk Street Ancoats Manchester M4 6LZ on Mar 06, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Simon Howitt as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Phil Astell as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard William Vogt as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Omar Satiar as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Russell Simmonite as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Melissa Maria Rambridge as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Phil Astell as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Newton as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of David William Burke as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Raymond William Bell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 101487750003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Who are the officers of INTEC BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMBRIDGE, Melissa Maria | Director | One Silk Street Ancoats M4 6LZ Manchester Colony United Kingdom | United Kingdom | British | 281114160001 | |||||
| SATIAR, Michael Omar | Director | One Silk Street Ancoats M4 6LZ Manchester Colony United Kingdom | England | British | 310782750001 | |||||
| VOGT, Richard William | Director | One Silk Street Ancoats M4 6LZ Manchester Colony United Kingdom | England | British | 274549190001 | |||||
| ASTELL, Phil | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | England | British | 308464870001 | |||||
| BELL, Raymond William | Director | West M3 2PJ Manchester Reedham House, 31 King Street Lancashire United Kingdom | England | British | 148803160001 | |||||
| BURKE, David William | Director | 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester England | England | Australian | 122140000003 | |||||
| HOWITT, Simon | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | England | British | 86129710001 | |||||
| HOWITT, Simon | Director | 31 King Street West M3 2PJ Manchester Reedham House Lancashire United Kingdom | England | British | 86129710001 | |||||
| NEWTON, Simon Russell | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | England | British | 208965340001 | |||||
| NEWTON, Simon Russell | Director | 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester England | England | British | 208965340001 | |||||
| SIMMONITE, Russell | Director | One Silk Street Ancoats M4 6LZ Manchester Colony United Kingdom | England | British | 327271600001 |
Who are the persons with significant control of INTEC BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Howitt | Apr 26, 2016 | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond William Bell | Apr 26, 2016 | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INTEC BUSINESS SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0